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BG ENERGY HOLDINGS LIMITED

Company number 03763515

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2025 CS01 Confirmation statement made on 10 November 2025 with updates
View PDF Confirmation statement made on 10 November 2025 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2025 TM01 Termination of appointment of Howard Edwin Lotgering Jones as a director on 1 November 2025
View PDF Termination of appointment of Howard Edwin Lotgering Jones as a director on 1 November 2025 - link opens in a new window - 1 page (1 page)
03 Nov 2025 AP01 Appointment of Ms Cassandra Jane Chinkin as a director on 1 November 2025
View PDF Appointment of Ms Cassandra Jane Chinkin as a director on 1 November 2025 - link opens in a new window - 2 pages (2 pages)
29 Oct 2025 SH19 Statement of capital on 29 October 2025
  • GBP 100
View PDF Statement of capital on 29 October 2025
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
29 Oct 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Oct 2025 CAP-SS Solvency Statement dated 29/10/25
View PDF Solvency Statement dated 29/10/25 - link opens in a new window - 1 page (1 page)
29 Oct 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem 29/10/2025
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem 29/10/2025
- link opens in a new window - 2 pages (2 pages)
23 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 52 pages (52 pages)
12 Mar 2025 CS01 Confirmation statement made on 28 February 2025 with no updates
View PDF Confirmation statement made on 28 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 57 pages (57 pages)
01 Mar 2024 CS01 Confirmation statement made on 28 February 2024 with updates
View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2024 SH01 Statement of capital following an allotment of shares on 21 December 2023
  • GBP 3,480,253,746
View PDF Statement of capital following an allotment of shares on 21 December 2023
  • GBP 3,480,253,746
- link opens in a new window - 3 pages (3 pages)
10 Jul 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 57 pages (57 pages)
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022 AP04 Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
View PDF Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022 TM02 Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
View PDF Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022 TM01 Termination of appointment of Elizabeth Clare Andrew as a director on 30 June 2022
View PDF Termination of appointment of Elizabeth Clare Andrew as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022 AP01 Appointment of Mrs Tsira Kemularia as a director on 1 July 2022
View PDF Appointment of Mrs Tsira Kemularia as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 56 pages (56 pages)
02 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021 AP01 Appointment of Mr Howard Edwin Jones as a director on 13 October 2021
View PDF Appointment of Mr Howard Edwin Jones as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 52 pages (52 pages)
16 Sep 2021 TM01 Termination of appointment of Frances Hinden as a director on 13 September 2021
View PDF Termination of appointment of Frances Hinden as a director on 13 September 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with updates
View PDF Confirmation statement made on 16 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2020 CH01 Director's details changed for Ms Elizabeth Clare Andrew on 12 November 2020
View PDF Director's details changed for Ms Elizabeth Clare Andrew on 12 November 2020 - link opens in a new window - 2 pages (2 pages)